401, Report:
#849803
Posted Date:
Mar 07 2012
Cash advance america I never got a cash advance from this company. Having foreigner calling and demanding money .his name is Phillip and he has my ss# and threatening me with being arrested and a suit of fraud. Internet
Last couple days foreigners from new York has been calling demanding money for a so called cash advance in Jan that I never got. The company they are using is cash advance America. They have my ss# and my name .They have been threatening me with being arrested and law suit. They say...
Entity
Categories: Computer Fraud
402, Report:
#849720
Posted Date:
Mar 07 2012
advance america netspend corp i recieved a refund check for a prepaid card that i was not going to use i went to the place that i purchased the card and i was told that they would not cash the check, that they dont cash an Internet, California
i cant cash this refund check at advance america its a refund that comes from a prepaid card that i got for a card that i will not use because of the price gouging , you put 20 dollars on a card but you only have 14.00because they take 6.dollars, ...
Entity
Categories: Credit Card Fraud
403, Report:
#848144
Posted Date:
Mar 03 2012
gary scam Internet
I keep getting calls from someone that clams to be a law firm trying to collect money for cash advance America. They have a heavy east Indian accent! Claming to be Shawn Tyler! Also seem to be 2 people in the same office named Shawn Tyler and both East Indian And that I ...
Entity
Categories: Cash Services
404, Report:
#841407
Posted Date:
Feb 18 2012
Federal Registration of Customer Affairs and Business regulation Rick Johnson I was contacted by phone on 2/18/12 at noon by a Rick Johnson at the Fedreal Registration of customer affairs and Business Regulation. San Jose California
I was contacted by a Rick Johnson , he said he represented the Fedral Registration of Customer Affairs and Business Regulation. He said I had a law suit filed against my name and social security number for a on line loan with cash advance america, which I have never borrowed fr...
Entity
Categories: Loans
405, Report:
#835261
Posted Date:
Feb 07 2012
CMG CHECK FRAUD Collections for Pay Day Loans Atlanta, Georgia
I starting recieving calls from this comany in Dec. concerning a pay day loan in 2006. The loan was paid was taken out and paid back. With this being 5 years ago, I have no proof of the papaerwork. The bank that I took the loan out, just show where I withdrew the money during ...
Entity
Categories: Financial Services
406, Report:
#831251
Posted Date:
Jan 30 2012
Customer Affairs and Business Regulations Angela Reigns or Mr. Cooper Angela called my job harassing me and told me that someone would come and arrest me for nonpayment of a loan unless i paid 789.00. Canoga Park, California
Angela called my job and was harassing me. But the entire time I would tell her that I couldn't understand what she was saying because of her Middle Eastern accent. So I asked her if I could speak to someone else that spoke English. She got very upset with me and stated that she cou...
Entity
Categories: Credit Card Fraud
407, Report:
#828985
Posted Date:
Jan 26 2012
Anderson Law Firm Cash Advance America Threatening Telephgone Calls San Antonio, Texas Internet
I had recieved several calls from this company but not recognizing the number I didn't answer the calls until yesterday when I was informed by security officer John that I was being sued and that there was an arrest warrant out for me for non \payment of a debt.
When I aske...
Entity
Categories: Cash Services
408, Report:
#381531
Posted Date:
Dec 16 2011
Advance America DO NOT GO!! This company must be stopped and we have the power to do it. Seattle Washington
I have been in the unfortunate circumstance to where I had to go and borrow money from this company. I know, they have an unethical interest rate and are like parasites preying on hardworking Americans trying to come from under a mountain of debt. But, I had a loan and was then la...
Entity
Categories: Loans
409, Report:
#806577
Posted Date:
Dec 08 2011
Dispute Resolution Center Steve Johnson Pay Day Loan Scam or Fraud Houston, Texas
I have received several harassing phone calls on my cell and work number in reference to a Payday Loan I never received or applied for. The individuals have threaten legal action however the concerning part is they have my Social Security and bank information. I am unaware of how th...
Entity
Categories: Cash Services
410, Report:
#805094
Posted Date:
Dec 05 2011
Cash Advance America Cash Net USA Calling from Law Office of Jim Sparkle Steven Scott I was told I was going to have criminal charges for fraud and they would send a report to my employer and I would be served by a sheriff and taken to jail. Internet
I was contacted by Steven Scott of The Law Offic of Jim Sparkle. I was told they had a case against me for fraud and I owed a loan and I didn't repay. Supposedly they tried with drawing from my acccount six different times. When I asked what I owed and to who, they...
Entity
Categories: ORGANIZED CRIME
411, Report:
#801467
Posted Date:
Nov 30 2011
Cash Advance America Advance america Say I have a loan and are going to sue me, case number 14-21r6r Never heard of them Tampa, Florida
They called 4 months ago tryed to scam me threats of going to jail owe mioney I never borrowed. Call Fbi, they said they have their own FBI and attornysNow I get call again same guys cause they are out of country u cant understand except pay fpor loan or they are going to sue and so...
Entity
Categories: Collection Agencies
412, Report:
#802080
Posted Date:
Nov 27 2011
advance america net spend Horrible fees and non refundable business Internet
this is a pre paid card company that has horrible fees.... transaction fees of $2.00 everytime you use your debit card and a 50 cent phone charge fee to check your balance then if you only have $2.00 left on your card you can not use it because of the fees so it is non refundable ac...
Entity
Categories: Financial Services
413, Report:
#801641
Posted Date:
Nov 26 2011
stephen brown Cash Advance America, cash advance Called me told me to go western uinon pay them 150 and tell them a friend sendimng me 1200 Internet
They have been calling saying lawers are going to sue me over unpaid cash advance from this company, I never borrowed a red cent from them, now have SS number
Entity
Categories: Cash Services
414, Report:
#794388
Posted Date:
Nov 02 2011
1st Choice Facilities Services Corp. Avoid unless you like working for free! Internet
August 2011 I was contacted by Debbe at 1st choice Facilities Services to repair a lock on Advance America Store 0814 in Loveland, Colorado. I did some research and found numerous complaints against them for lack of payment. Debbe contacted me again and I told her ...
Entity
Categories: Property Management
415, Report:
#791949
Posted Date:
Oct 25 2011
America Cash Advanced RIPOFF COMPANY levittown, Pennsylvania
I received a phone call today stating that legal actions have been taking against me and if I have a lawyer please give them there information because I will be going to jail for a loan I have not paid back. I ask when I took out this loan and they said they did not have t...
Entity
Categories: Lawyers
416, Report:
#790338
Posted Date:
Oct 19 2011
JOHN ADAMS- CASH ADVANCE USA CASH ADVANCE USA, CASH ADVANCE AMERICA THIS MAN W/AN INDIAN ACCENT SAID I WAS GOING TO JAIL FOR FRAUD Internet
some woman called me saying that she is from the Houston county Sheriff's dept and she gives me her badge #10945. She tells me that an officer from the Houston County Sheriff's Dept will arrest me the next day on my job. The problem with all that is there is no Houston C...
Entity
Categories: Telemarketers
417, Report:
#784691
Posted Date:
Oct 05 2011
Cash advance america threatened to put me in jail Internet
stated that they put money into my checking account and that if I didnt repay they ere going to have me arrested. multiple phone calls harrassing me.
Entity
Categories: Cash Services
418, Report:
#777280
Posted Date:
Sep 16 2011
State Bureau of Investigations and Law CashNet USA and Cash Advance America also Public Debt Consolidation Services Scammed and Harrassed! internet, New York
I have gotten several calls from an lady with a middle eastern accent from the number 562-296-2864. When I first responded to her message left on my voicemail, she stated I was calling into an actual court room during proceedings and needed to fax a payment plan and copy of my...
Entity
Categories: Collection Agency's
419, Report:
#773417
Posted Date:
Sep 06 2011
cash advance america I received a phone call telling me i was being sued for borrowing $300 and not paying it back. I told them i never took money from cash advance america and that it was fraud, The man on the phone star Internet
I received a phone call from out of country, the man asked the name and number of my lawyer because i was being sued for none payment of a loan, He then transferred me to another man who said i owed cash advance america $300 and since i didn't pay i would be sued for $4000 and go to...
Entity
Categories: Cash Services
420, Report:
#757821
Posted Date:
Jul 29 2011
Cash Advance America/ Anderson Law Firm Suddenly got a call saying I had a lawsuit from this company. Internet
After I got off work today (7/28/2011) I received a call from 786-786, I answered it, I was then told that I had a lawsuit against me from Cash Advance America, through the Anderson Law Firm. I was surprised, I didn't have any cash advance through the company, but they were claiming...
Entity
Categories: Cash Services
421, Report:
#748303
Posted Date:
Jul 02 2011
American Law Division and Law Firm Sam My Social Security Number is being Investigated and I would goto Jail for 3 months Tampa, Florida
Caller Type: Unknown Phone Number : 813-344-1977Spoke with Paralegal Owner: Sam/ Michael Phone Number Report: On Friday, July 01st A Middle Eastern man calling himself Sam said he was calling from American Law Division and Law Firm accredited with the BBB out of Florida. He did...
Entity
Categories: Miscellaneous Companies
422, Report:
#741978
Posted Date:
Jun 17 2011
Cash Advance USA Cash Advance America I was scammed out of $825 from these people! Internet
I received several call from a foreign male threatening me that a lawsuit and warrant has been filed against me for not paying my payday loan back. At the time I did have a loan that was due, but I fail to make sure it was the correct company. I ended up paying $825 to cash advance ...
Entity
Categories: Financial Services
423, Report:
#740960
Posted Date:
Jun 15 2011
Adam Frost Indiana Fraud Agency out of Jennings County, or debt collector Claimed to be filing felony charges against me for Payday Advance San Antonio, Texas
I received a call from a man by the name of Adam Frost who supposedly was with the Indiana Fraud Division out of Jennings County Indiana. He claimed that felony charges were being filed against me for a payday advance I had received 3 years ago. He claimed that his loan had been unp...
Entity
Categories: Police
424, Report:
#736237
Posted Date:
Jun 03 2011
cash advance america call me sayin i owed a loan company and if i didnt send funds to them within the next hour they were gonna take legal action and send fbi to my house within 3 dayss concord, North Carolina
this people called me for about a month stating i owe them money and if i didnt pay them 400 dolars they would take legal action and have fbi come to my door in 3business days.
Entity
Categories: Loans
425, Report:
#732977
Posted Date:
May 25 2011
ACLS Frank Morgan called and said that i did not pay a payday loan and the company has been trying to reach me for a year, Internet
called me at work and said that Cash advance America has been trying to reach me for a year and that i need to pay 510.00 i told him i did not have the money and he said oh boy well then you need to make payment arrangements did that gave him a prepaid card n...
Entity
Categories: Work Place Bullies